Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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06 Aug 2024 |
PSC04 |
Change of details for Mr James Adams as a person with significant control on 2 May 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr James Adams as a person with significant control on 29 February 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
AD01 |
Registered office address changed from The Mount the Mount Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU England to The Mount Etruria Road Newcastle ST5 0SU on 9 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from The White House the Mount Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom to The Mount the Mount Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU on 8 April 2024
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29 Feb 2024 |
PSC07 |
Cessation of Douglas Mark Savill as a person with significant control on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Douglas Mark Savill as a director on 29 February 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Guthrie as a director on 29 August 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Guthrie as a director on 2 January 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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